Internal Revenue Law
 
United States of America v. William L. Courtright

Scranton, Pennsylvania criminal defense lawyer represented former Scranton mayor on criminal conspiracy, bribery and extortion charges.

William L. Courtright, age 63, pleaded guilty on July 2, 2020, to charges involving criminal conspiracy, bribery and extortion in July 2019. Courtright had been the subject of a multi-year year undercover investigation headed by the FBI. The undercover

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South Panola School District v. Cammie Rone

Sardis, MS - Criminal Defense Attorney, termination of employment


I. Termination
¶2. Rone was employed as a second-grade teacher at the school district’s Batesville
Intermediate School for approximately twenty-three years. During her tenure, Rone never
received any disciplinary action. On Sunday, September 17, 2017, Rone received a call from
Lashunda Hamilton, the

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United States of America v. David Andrew Butziger

Providence, Rhode Island criminal defense lawyer represent defendant charged with conspiracy to commit bank fraud.

A Warwick man today admitted to a federal court judge that he participated in a conspiracy with a Massachusetts man to submit fraudulent bank loan applications to a Rhode Island bank in an effort to obtain hundreds of thousands of dollars in forgivable loans guaranteed by the

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STATE OF SOUTH DAKOTA v. COLE TAYLOR

Sturgis, SD - Criminal Defense Attorney, second-degree rape, and sexual contact involving a second victim











[¶2.] On November 10, 2017

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STATE OF SOUTH DAKOTA v. ROGER L. JACKSON

Rapid City, SD - Criminal Defense Attorney, third-degree rape












[¶2.] In 2012, K.S. was diagnosed with Benson’s Syndrome, a rare

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STATE OF SOUTH DAKOTA v. TREVOR ZEPHIER

Yankton, SD - Criminal Defense Attorney, first-degree burglary and grand theft










[¶2.] At approximately 7:00 a.m. on December 9, 2016, Yankto

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Allen Miller v. C.H. Robinson Worldwide, Inc., et al.

Rendo, Nevada - Allen Miller (�Miller�) suffered serious injuries when he was struck by a semi-tractor trailer while driving near Elko, Nevada. Miller sued C.H. Robinson Worldwide, Inc. (�C.H. Robinson�), the freight broker that arranged for the trailer to transport goods for Costco Wholesale, Inc. (�Costco�). Miller alleges that C.H. Robinson negligently selected an unsafe motor carri

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United States of America v. Pueblo of Santa Aana; Pueblo of Jemez; Pueblo of Zia, et al.

Santa Fe, New Mexico Indian water law attorneys





The Pueblos of Jemez, Santa Ana, and Zia have resided along the Jemez River
in northern New Mexico since time immemorial; they resided there as their lands
passed from Spanish sovereignty, to Mexican sovere

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STATE OF NEBRASKA V. RAMON R. WATKINS

Omaha, NE - Criminal Defense Attorney, child abuse resulting in serious bodily injury


In March 2018, the State charged Watkins with two counts of child abuse resulting in
serious bodily injury. The State asserted that both charged offenses happened on or about February
23. The alleged victims were two of Watkins’ minor children, R.W. (then 16 months old) and A.W.
- 2 -<

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STATE OF NEBRASKA V. JEVAUGHN ERWIN, JR.

Omaha, NE, Criminal Defense Attorney, assault in the first degree, use of a deadly weapon to commit a felony

A criminal complaint was filed in the county court on September 26, 2019, charging Erwin
with assault in the first degree, a Class II felony, and use of a deadly weapon to commit a felony,
a Class IC felony. The case was bound over to the district court on October 18. On O

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United States of America v. Gregory McClure

Phoenix, Arizona criminal defense lawyer represented defendant charged with embezzlement.

Last year, Gregogry McClure, ate 42, pleaded guilty to embezzling funds from bank accounts owned by Boomtown Management, Inc., an enterprise that owned and operated various restaurants associated with popular music artists throughout the United States. Using his access as Boomtown’s in-house attorney

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Courtlyn Levine aka Courtlyn LevineNewton v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Aggravated Assault


In 2018, Appellant Courtlyn Levine (aka Courtlyn Levinenewton) pleaded
guilty to the offense of aggravated assault with a deadly weapon, and the trial court
placed him on deferred adjudication community supervision. In 2019, the trial court
proceeded to adjudicate Appellant guilty and sentenced him to fourtee

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United States of America v. Terrance P. Link

Chicago, Illinois criminal defense lawyer represented defendant charged with tax evasion.

Tarrance L. Link, admitted in a plea agreement that he willfully underreported his income on his tax returns for the calendar years 2012 through 2016. The conduct caused total losses to the IRS of at least $71,133, and to the Illinois Department of Revenue of at least $11,527, the plea agreement st

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Ian Murray v. My Tran

Dr. My Tran and Dr. Ian Murray are dentists who owned a dental
practice known as Bird Rock Dental. Dr. Murray worked at the practice and
Dr. Tran handled the business operations through his own separate entity.
About two years after they formed the practice, they had financial disputes.
In the midst of these disputes, Dr. Tran accused Dr. Murray of substandard
dental work and

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United States of America v. Ann Sonderman Giles and Lu Anne Wallace

Lexington, Kentucky criminal defense lawyers represented the defendants who were charged with conspiracy to defraud the United States.

Giles and Wallace operated various health care related companies in the Commonwealth of Kentucky, Giles as the Chief Executive Officer and Wallace as the Chief Financial Officer. They admitted to knowingly failing to pay over to the IRS mandated trust fun

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Jake Charles Abel v. The State of Texas

Decatur, Texas - Criminal Defense Attorney, Murder







Fort Worth man faces Wise County murder charge in girlfriend’s slaying




In the
Court of Appeals
Second Appellate Dist

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United States of America v. QuantaDyn Corp.

San Antonio, TX - Criminal Defense Lawyer - Defendant charged with bribery and government contract fraud.

An Ashburn, VA-based software engineering company called QuantaDyn Corporation (QuantaDyn) entered a guilty plea to a federal charge in connection with a bribery and government contract fraud scheme that spanned more than a decade and impacted contract awards worth hundreds of million

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Dreden Lamont Dumas v. The State of Texas

Fort Worth, TX - Criminal Defense Attorney, Murder













This case began with four teenagers and a drug deal. One November evening,
Joshua Conley arranged by phone to buy al

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United States of America v. Gilead Sciences, Inc.

Boston, MA - False Claims Act Violation Lawyer, Medicare Fraud





The United States of America sued Gilead Sciences, Inc. on a False Claims Act violation theory claiming that it illegally using a foundation as a conduit to pay the copays of thousands of Medicare pat

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United States of America v. Jeffrey Veach

Indianapolis, IN - Criminal Defense Lawyer, Extortion






The United States of America charged Jeffrey Veach, age 57, with organizing a brutal assault on a group of non-union ironworkers in Dyer, Indiana.

The attack, which left mul

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Roberto Amaya Pacas v. The State of Texas

Houston, TX - criminal law, Aggravated Assault












In October 2017, a grand jury returned three indictments against Pacas
relating to the same incident in which he shot his girlfriend and

More...   $0 (09-23-2020 - TX)

Stephen Franklin Heiman v. The State of Texas

Angleton, TX - Criminal Defense Lawyer, Capital Murder













James Moore, a neighbor of the complainant, Don We

More...   $0 (09-22-2020 - TX)

Quinton Malbrough v. The State of Texas

Houston, Texas - Criminal Defense Lawyer, Directing the activities of a criminal street gang
Harris County Sheriff�s Office (�HCSO�) Sergeant B. Katrib testified that in
spring 2015, he investigated a series of aggravated robberies involving cellular
telephone stores in Harris County, Texas. The aggravated robberies that Katrib
investigated included: (1) the March 18, 2015 ag

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Jose Ricardo Ramos v. The State of Texas

Houston, Texas - aggravated robbery












The complainant, Lesly Martinez, testified that around 2:00 a.m. on August
4, 2015, a group of men “broke[] into” the home she

More...   $0 (09-22-2020 - TX)

The State of Texas v. Keirra Peterson

Houston, TX - Compelling Prostitution











On March 1, 2017, a Harris County Grand Jury issued a true bill of indictment,
all

More...   $0 (09-21-2020 - TX)

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Kent Morlan, Esq.
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